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Schlumberger Uk Holdings Limited

01686572

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Minerva, Manor Royal, Crawley, RH10 9BU
Incorporated 14/12/1982

Previously known as

Geco Holdings Limited · until 27/10/2004
Geophysical Company Of Norway (Holdings) Limited · until 01/10/1985
Woodlent Limited · until 07/02/1983

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/07/2026

Due 20/07/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Aaron Dwight Haddon

director · Since 28/06/2024

SALES & MARKETING MANAGER

BRITISH · SCOTLAND · Age 48

Also on 12 other boards

Ms Sama Nekakhtar

director · Since 16/08/2024

FINANCE MANAGER

PAKISTANI · SCOTLAND · Age 41

Also on 5 other boards

Aaron Dwight Haddon

director · Since 28/06/2024

British · Scotland · Age 48

Sama Nekakhtar

director · Since 16/08/2024

Pakistani · Scotland · Age 41

Former

Anthony Ross Mackewn

director · Resigned 02/08/1993

Svein Helge Kjellesvik

director · Resigned 01/09/1993

Christian Dominic Gordon Fenwick

director · Resigned 01/09/1993

Lars Sonneland

director · Resigned 26/10/1995

Ian Robert Cheshire

director · Resigned 26/10/1995

Tore Verner Karlsson

director · Resigned 26/10/1995

Peter Lawrence Keeley

secretary · Resigned 29/02/1996

Neil Ray

director · Resigned 01/05/2009

Neil Ray

secretary · Resigned 01/05/2009

Alan John Goldby

director · Resigned 31/12/2009

Rebecca Helen Martin

director · Resigned 13/08/2012

Pauline Droy Moore

secretary · Resigned 31/12/2015

Pauline Droy Moore

director · Resigned 31/12/2015

David Marsh

director · Resigned 29/03/2019

Simon Smoker

director · Resigned 29/05/2020

Simon Smoker

secretary · Resigned 29/05/2020

Mark Roman Higgins

director · Resigned 30/07/2021

Mark Roman Higgins

secretary · Resigned 30/07/2021

Gary Park

director · Resigned 31/07/2022

Giselle Evette Varn

director · Resigned 04/08/2022

Christopher Allan Walker

director · Resigned 29/06/2024

Colin David Beddall

director · Resigned 15/08/2024

Persons with Significant Control

Slb Uk Ii Limited

75–100% shares
75–100% votes
Appoint directors

Minerva, Manor Royal, Crawley, RH10 9BU

Reg: 01332348 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-08

Active

typeltd
2026-07-08

Private Limited Company

address line1Minerva
2026-07-08

MINERVA

post townCrawley
2026-07-08

CRAWLEY